DELEGATION OF ROSFINMONITORING TO VISIT YEREVAN <br />


DELEGATION OF ROSFINMONITORING TO VISIT YEREVAN

  • 19-01-2008 18:00:00   | Armenia  |  Economy
YEREVAN, JANUARY 19, NOYAN TAPAN. At the invitation of the Central Bank of Armenia (CBA), the delegation of the Federal Service of Financial Monitoring of the RF (Rosfinmonitoring) will pay a visit to Armenia on January 21-24, NT was informed by the CBA press service. It is envisaged that an agreement on cooperation will be signed on January 22 between the Federal Service of Financial Monitoring of the RF and the Center of Financial Observations of the CBA. The delegation of Rosfinmonitoring on January 23 will conduct a seminar on the fight against money laundering and terrorism financing with experts of the respective departments of Armenian law enforcement bodies and the CBA. During the visit, the delegation will have meetings at the CBA and the RA Prosecutor General's Office.
  -   Economy